[council] NC Teleconf agenda 13 December

["Cochetti, Roger" <RCochetti@verisign.com>]

Since I am not certain that I will be able to participate in this call, I
want to assign my proxy to Cary Karp in the event that I am not on all, or
any part of, the teleconference.

Roger J. Cochetti
Senior Vice President & Chief Policy Officer
VeriSign
rcochetti@verisign.com
202-973-6600


-----Original Message-----
From: DNSO Secretariat [mailto:DNSO.secretariat@dnso.org]
Sent: Monday, December 03, 2001 6:46 AM
To: council@dnso.org
Subject: [council] NC Teleconf agenda 13 December


[To: council@dnso.org]
[To: ga@dnso.org, announce@dnso.org]

ICANN/DNSO

       DNSO Names Council Teleconference on 13 December 2001 - agenda

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3 December 2001.

This agenda was established according to the Rules of Procedure for the DNSO
Names Council http://www.dnso.org/dnso/notes/20010711.NCprocedures-v3.0.html

Date, time, phones

     The Names Council teleconference will be held on 13 December at the
     following time:

     (6:00 LA, 9:00 New York, 15:00 Paris, 23:00 Japan/Korea, 01:00 (next
     day) Melbourne)
     ------------------------------------------------------------
     Local time between November and end March, WINTER in the NORTHERN
     hemisphere
     ------------------------------------------------------------
     Reference (Coordinated Universal Time) UTC 14:00
     ------------------------------------------------------------
     California, USA UTC-8+0DST 6:00
     Missouri, USA UTC-6+0DST 8:00
     Monterrey, Mexico UTC-6+0DST 8:00
     Washington DC, USA (EST) UTC-5+0DST 9:00
     St.Thomas, Virgin Islands UTC-4+0DST 10:00
     Santiago, Chile UTC-4+1DST 11:00
     Buenos Aires, Argentina UTC-3+0DST 11:00
     London, United Kingdom UTC+0+0DST 14:00
     Brussels, Belgium (CET) UTC+1+0DST 15:00
     Barcelona, Spain (CET) UTC+1+0DST 15:00
     Frankfurt, Germany (CET) UTC+1+0DST 15:00
     Paris, France (CET) UTC+1+0DST 15:00
     Seoul, Korea UTC+9+0DST 23:00
     Tokyo, Japan UTC+9+0DST 23:00
     Melbourne, Australia UTC+10+1DST 01:00
     ------------------------------------------------------------
     The DST ends/starts on last Sunday of March (with some exceptions)
     ------------------------------------------------------------
     For other places see http://www.timeanddate.com/worldclock/

     The Conference telebridge will be provided by Cary Karp
     Details to be provided later.

     The full participants are the 21 NC members as listed in
     http://www.dnso.org/constituency/ncmembers.html, DNSO Secretariat,
     ICANN Officers: Louis Touton, Theresa Swinehart and the GA Chair, Danny
     Younger.

     The secretary, Glen de St. Géry, will take notes

     The conference MPEG3 recording will be provided by Philippe Renaut

Agenda and related documents

Philip Sheppard will be chairing the NC teleconference.

Scheduled time for meeting -120 mins.
15.00 to 17.00 Paris time

Timeline
Deadline agenda proposals 21 days - 22 November
Deadline agenda to NC 14 days - 29 November
Deadline documents to NC 7 days - 6 December

  1. Approval of summaries 12, 14 November - 5 mins
     Summary of meeting Marina del Rey (12 November)
     http://www.dnso.org/dnso/notes/20011112.NCmdr-minutes.html
     Summary of meeting Marina del Rey -(14 November)
     http://www.dnso.org/dnso/notes/20011114.NCmdr-minutes.html

  2. Adoption of amended final report on review (Philip Sheppard) 15 mins
     - agreement to dissolve the Review task force
     http://www.dnso.org/dnso/notes/20011010.NCreview-report.html

  3. Adoption of final report on dot Org (provisional) (Milton Mueller) -15
     mins.
     http://www.dnso.org/clubpublic/nc-org/Arc00/msg00239.html

  4. Discussion on IDNs with IETF representative (provisional) Elisabeth
     Porteneuve - 30 mins.
     - next steps, IDN task force

  5. Task force transfers TF (Marilyn Cade) - 5 mins.
     - comments from the GA (Danny Younger) 10 mins.

  6. Task Force update since November 14 - 30 mins.
     - UDRP Caroline Chicoine
     - Structure Philip Sheppard
     - WhoIs Paul Kane/Marilyn Cade

  7. AOB

     Next NC teleconference will be held on 17 January 2002, see dates for
     the NC teleconferences in 2002 in:
     http://www.dnso.org/dnso/notes/2002.NC-calendar.html

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                 Information from:  © DNSO Names Council